Bowcorp Holdings Limited, a registered company, was started on 17 Jul 1975. 9429040835723 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Richard J Bowling - an active director whose contract started on 10 Oct 1990,
Mathew James Bowling - an active director whose contract started on 21 Jul 2011,
Darren John Bowling - an active director whose contract started on 21 Jul 2011,
Richard John Bowling - an inactive director whose contract started on 10 Oct 1990 and was terminated on 21 Sep 2023.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Bowcorp Holdings Limited had been using 2Cnd Floor, 86/87 The Square, Palmerston North as their physical address up to 11 Nov 2008.
Old names for the company, as we identified at BizDb, included: from 17 Jul 1975 to 21 May 1990 they were called Beegee Holdings Limited.
A total of 200000 shares are allotted to 3 shareholders (3 groups). The first group includes 70000 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70000 shares (35%). Finally the next share allotment (60000 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 2cnd Floor, 86/87 The Square, Palmerston North
Physical & registered address used from 20 Dec 2004 to 11 Nov 2008
Address #2: 241 Victoria Avenue, Wanganui
Registered address used from 21 Aug 2000 to 20 Dec 2004
Address #3: 241 Victoria Avenue, Wanganui
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #4: 7 Purnell Street, Wanganui
Physical address used from 21 Aug 2000 to 20 Dec 2004
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Director | Bowling, Mathew James |
Papamoa Beach Papamoa 3118 New Zealand |
09 Jun 2020 - |
Shares Allocation #2 Number of Shares: 70000 | |||
Director | Bowling, Darren John |
Eastbourne Lower Hutt 5013 New Zealand |
09 Jun 2020 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Individual | Bowling, Richard John |
Feilding 4775 New Zealand |
17 Jul 1975 - |
Richard J Bowling - Director
Appointment date: 10 Oct 1990
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 12 Nov 2009
Mathew James Bowling - Director
Appointment date: 21 Jul 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Nov 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Oct 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 31 Dec 2015
Darren John Bowling - Director
Appointment date: 21 Jul 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 Oct 2018
Address: Melrose, Wellington, 6023 New Zealand
Address used since 31 Dec 2015
Richard John Bowling - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 21 Sep 2023
Address: Feilding, 4777 New Zealand
Address used since 30 Nov 2017
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